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Nom	The Almanzora Group LTD
Adresse	The Manor Boddington Cheltenham Glos GL51 0TJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The Almanzora Group Limited
Société Numéro de Registre	01800291 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Robert Hitchins Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00678982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Dunley, Jonathan James Stewart Cheltenham, Gloucestershire, England Status: Active Notified: 11/06/2012 Role: Secretary

Dunley, Jonathan James Stewart Cheltenham, Gloucestershire, England Status: Active Notified: 01/01/2013 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hitchins, Jeremy Charles Cheltenham, Gloucestershire, England Status: Active Notified: 31/12/2001 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hitchins, Jonathan Richard Cheltenham, Gloucestershire, England Status: Active Notified: 14/02/1993 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moody, Iain Alexander Cheltenham, Gloucestershire, England Status: Active Notified: 08/10/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Goodhall, Peter John Gloucester, United Kingdom Status: Ceased Notified: 01/11/1993 Ceased: 31/08/2024 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Valle DEL Almanzora LTD Status: Active Notified: 06/04/2016 Companies House Number: 02560379 Nature of Control